Specefication «Yanukovych’s money»: NABOO spends seizure of documents in «Oshchadbank» – media

The national anti-corruption Bureau of Ukraine carries out the seizure of documents in the state Bank «Oschadbank» in the three criminal proceedings on special confiscation of $1.5 billion arrested in accounts of fugitive ex-President Viktor Yanukovych and his entourage. About this «Ukrainian news» has informed a source in law enforcement bodies.

«In «Oschadbank» received the decision of Solomensky court for seizure at the request of the investigating detectives to NAB documents for offshore companies. Recesses occur for the fact of illegal actions by Bank officers in connection with the write-off of means in favour of the budget», – said the source.

According to the court orders, the NAB is investigating at least three criminal proceedings against officials under article 388 (illegal actions concerning the seized property) and article 191 (embezzlement) of the Criminal code of Ukraine, the Agency said.

In March 2017 Kramatorsk city court of Donetsk region made the decision on the confiscation of $1.5 billion to the environment Yanukovych. According to Prosecutor General Yury Lutsenko, blocked funds were held in cash and securities.

April 28, Lutsenko said that «Sberbank» has completed the procedure of listing in the State Treasury the confiscated funds. The President of Ukraine Petro Poroshenko said that the money will go primarily to strengthen the army.

December 26, Lutsenko said that of the 22 billion UAH, which were confiscated from the surrounding ex-President of Ukraine Viktor Yanukovych and distributed in June, to learn as of December 1 was only 5 billion «It means, in legal terms, negligence of officials, who take money and can not master them. It just pisses me off,» – said Lutsenko. He also announced specefication 5 billion UAH at the beginning of 2018.

Specefication «Yanukovych’s money»: NABOO spends seizure of documents in «Oshchadbank» – media 27.12.2017

Декабрь 27th, 2017 by
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